The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Yadegar, Mark Simon
- British born in February 1967
Yadegar, Mark Simon
Resident in England
Registered addresses and corresponding companies16 Riverside, Omega Park, Alton, GU34 2UF, England
IIF 1 IIF 2 IIF 3 (more)(less)16, Riverside, Omega Park, Alton, GU34 2UF, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England
IIF 16 IIF 17 IIF 18 (more)(less)16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 34Rooklea, Petersfield Road, Greatham, Hampshire, GU33 6AA, United Kingdom
IIF 35 IIF 366, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Rooklea, Petersfield Road Greatham, Liss, Hampshire, GU33 6AA
IIF 41
- British director born in February 1967
Yadegar, Mark Simon
Resident in England
Registered addresses and corresponding companies6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom
IIF 42
- born in February 1967
Yadegar, Mark Simon
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Yadegar, Mark Simon
16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England
IIF 51 IIF 52 IIF 53 (more)(less)16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Rooklea, Petersfield Road Greatham, Liss, Hampshire, GU33 6AA
IIF 63
- British born in February 1967
Mr Mark Simon Yadegar
Resident in England
Registered addresses and corresponding companies16, Omega Park, Alton, Hampshire, GU34 2UF
IIF 6416, Riverside, Alton, GU34 2UF, United Kingdom
IIF 6516, Riverside, Omega Park, Alton, GU34 2UF, England
IIF 6616 Riverside, Omega Park, Alton, GU34 2UF, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF
IIF 75 IIF 76 IIF 77 (more)(less)16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England
IIF 80 IIF 81 IIF 82 (more)(less)16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom
IIF 86Unit 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF
IIF 87 IIF 88 IIF 89 (more)(less)Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 916, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom
IIF 92
- born in January 2016
Yadegar, Mark
Resident in England
Registered addresses and corresponding companiesMark Yadegar, 16 Riverside, Alton, Hampshire, GU34 2UF, England
IIF 93
- Registered addresses and corresponding companies
Yadegar, Mark
16 Riverside, Omega Park, Alton, GU34 2UF, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)
Related profiles found in government register
Offspring entities and appointments
52
- 1
100 AM LIMITED
1701380816 Riverside, Omega Park, Alton, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 2
100Z ASSET MANAGEMENT LIMITED
1033364616 Riverside, Omega Park, Alton, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-08-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 316 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-02-05 ~ nowIIF 19 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 416 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-02-05 ~ nowIIF 22 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 516 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 25 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 6
- 7
AMP STRATEGIC LAND LIMITED
0568485116 Riverside, Omega Park, Alton, HampshireActive Corporate (3 parents)Officer2010-01-01 ~ nowIIF 30 - Director → ME2006-01-23 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
- 10
OCTAVIA HOMES LIMITED
- 2024-05-21 1227543516 Riverside Omega Park, Alton, United KingdomActive Corporate (2 parents)Officer2019-10-22 ~ nowIIF 12 - Director → ME2019-10-22 ~ nowIIF 96 - Secretary → MEPerson with significant control2019-10-22 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12
- 13
- 14
- 15
GARBOYS MANAGEMENT LTD
SC373964Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (2 parents)Officer2010-03-02 ~ nowIIF 34 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OE - 16
JL8 (UK) LIMITED
0829058316 Riverside, Omega Park, Alton, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-04-06 ~ nowIIF 9 - Director → ME - 17
LAND INHERITANCE LIMITED
0479741716 Riverside, Omega Park, Alton, HampshireActive Corporate (13 parents)Officer2010-07-10 ~ nowIIF 23 - Director → ME2006-07-21 ~ nowIIF 54 - Secretary → ME - 18
LEIGH PROPERTY INVESTMENTS LIMITED
0475689016 Riverside, Omega Park, Alton, HampshireActive Corporate (6 parents, 3 offsprings)Officer2012-08-01 ~ nowIIF 28 - Director → ME2006-11-14 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LENDING STABLE LTD
125470776 Morton Court, Morton Lane, East Morton, Keighley, United KingdomDissolved Corporate (2 parents, 6 offsprings)Officer2020-04-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE - 20
M7 PLANNING LIMITED
1158690616 Riverside Omega Park, Alton, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-09-25 ~ nowIIF 13 - Director → ME2018-09-25 ~ nowIIF 94 - Secretary → MEPerson with significant control2018-09-25 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
M7 SW LLP
OC43132116 Riverside Omega Park, Alton, United KingdomActive Corporate (2 parents)Officer2020-04-01 ~ nowIIF 43 - LLP Designated Member → ME - 22
MARRAM PROPERTIES LLP
OC45558016 Riverside Omega Park, Alton, Hampshire, United KingdomActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2025-02-19 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove members → OEIIF 73 - Right to surplus assets - 75% or more → OE - 23
BUXTON PARTNERS LIMITED
- 2025-10-20 1303229816 Riverside Omega Park, Alton, United KingdomActive Corporate (1 parent)Officer2020-11-19 ~ nowIIF 15 - Director → ME2020-11-19 ~ nowIIF 95 - Secretary → MEPerson with significant control2020-11-19 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 2416 Riverside Omega Park, Alton, HampshireActive Corporate (4 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 32 - Director → ME2009-07-23 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2516 Riverside Omega Park, Alton, HampshireActive Corporate (4 parents, 3 offsprings)Officer2010-10-08 ~ nowIIF 27 - Director → ME2010-10-08 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
PM ASSET MANAGEMENT LIMITED
0647396816 Riverside, Omega Park, Alton, HampshireActive Corporate (5 parents, 5 offsprings)Officer2008-02-28 ~ nowIIF 24 - Director → ME2008-01-15 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 27
PMSW SGE LLP
OC44787116 Riverside Omega Park, Alton, United KingdomActive Corporate (2 parents)Officer2023-06-22 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2023-06-22 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
PRS PROJECT FUNDING LTD
0847259517 Croye Close, Andover, Hampshire, EnglandDissolved Corporate (4 parents)Officer2014-03-21 ~ 2014-10-15IIF 36 - Director → ME - 29
PURPLE DAY LIMITED
0669098437 Warren Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-22 ~ 2011-10-25IIF 35 - Director → ME - 30
ROMSEY ASSOCIATES LIMITED
03631540Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-02 during the appointment or period of control
Dissolved on 2016-02-18 during the appointment or period of controlBoulevard House, 160 High Street, Tunstall, Stoke-on-trentDissolved Corporate (6 parents)Officer1998-09-15 ~ dissolvedIIF 41 - Director → ME1998-09-15 ~ 2001-12-20IIF 63 - Secretary → ME - 31
RUBIX LAND LIMITED
14793175Suite 5b Westbury Court, Church Road, Westbury-on-trym, Bristol, EnglandActive Corporate (6 parents)Officer2024-03-05 ~ 2025-04-16IIF 16 - Director → ME - 32
RUBIX STRATEGIC LIMITED
14793377Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, EnglandActive Corporate (5 parents)Officer2024-03-05 ~ 2025-04-16IIF 17 - Director → ME2023-05-19 ~ 2023-12-21IIF 20 - Director → ME - 3316 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2026-02-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3416 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-02-09 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2026-02-09 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3516 Riverside, Omega Park, Alton, HampshireActive Corporate (5 parents, 8 offsprings)Officer2008-02-12 ~ nowIIF 29 - Director → ME2008-02-12 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 3616 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (2 parents)Officer2026-02-09 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2026-02-09 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3716 Riverside Omega Park, Alton, HampshireActive Corporate (3 parents, 3 offsprings)Officer2010-10-08 ~ nowIIF 33 - Director → ME2010-10-08 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
SGROVE WF LLP
OC44144416 Riverside Omega Park, Alton, United KingdomActive Corporate (3 parents)Officer2022-03-15 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2022-03-15 ~ nowIIF 70 - Right to appoint or remove members → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE - 39
SGW BAYNE JV5 LLP
OC40758516 Riverside, Omega Park, Alton, United KingdomActive Corporate (4 parents)Officer2021-07-29 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2021-07-29 ~ nowIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Has significant influence or control → OE - 40
SSL FUND (GENERAL PARTNER) LIMITED
0577054416 Riverside, Omega Park, Alton, HampshireActive Corporate (6 parents, 1 offspring)Officer2012-08-01 ~ nowIIF 31 - Director → ME2006-04-05 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 41
STAPLEGROVE NT LLP
OC39684216 Riverside, Omega Park, Alton, HampshireActive Corporate (4 parents)Officer2016-12-01 ~ 2017-03-31IIF 93 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 79 - Has significant influence or control → OEIIF 79 - Has significant influence or control as a member of a firm → OE - 42
SYCAMORE II NOMINEES LIMITED
0666903316 Riverside, Omega Park, Alton, HampshireActive Corporate (4 parents)Officer2012-08-01 ~ nowIIF 26 - Director → ME2008-08-11 ~ nowIIF 52 - Secretary → ME - 43
- 44
- 45
- 46
- 47
- 48
- 49
TSC PARTNERS LIMITED
1390753016 Riverside Omega Park, Alton, United KingdomActive Corporate (2 parents)Officer2022-02-10 ~ nowIIF 14 - Director → ME2022-02-10 ~ nowIIF 97 - Secretary → MEPerson with significant control2022-02-10 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
TUNGATE CAPITAL PLC
1025737716 Riverside Omega Park, Alton, HampshireActive Corporate (4 parents, 1 offspring)Officer2016-06-29 ~ nowIIF 21 - Director → ME2016-06-29 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 51
WINCHFIELD SYC II LLP
OC38100116 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-12-13IIF 64 - Has significant influence or control → OEIIF 64 - Has significant influence or control as a member of a firm → OE - 52WOODSTOCK STRATEGIC (CHURCHILL) LIMITED - 2021-07-21WOODSTOCK HOMES (CHURCHILL) LIMITED - 2021-07-16Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, EnglandDissolved Corporate (6 parents)Officer2023-04-06 ~ 2024-07-16IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.